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BB COY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bb Coy Ltd. The company was founded 10 years ago and was given the registration number 08879875. The firm's registered office is in YORK. You can find them at 66 Grantham Drive, , York, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:BB COY LTD
Company Number:08879875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2014
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:66 Grantham Drive, York, YO26 4TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Grantham Drive, York, YO26 4TZ

Secretary14 December 2015Active
33, Keferstrasse, Munich, 80802, Germany,

Director06 February 2014Active
66, Grantham Drive, York, United Kingdom, YO26 4TZ

Director06 February 2014Active
25, Dringthorpe Road, York, England, YO24 1NF

Director16 May 2015Active

People with Significant Control

Mr Kieron Kane
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:United Kingdom
Country of residence:Germany
Address:33, Keferstrasse, Munich, Germany, 80802
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graeme Thomas Kyle
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:Scottish
Address:66, Grantham Drive, York, YO26 4TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-21Gazette

Gazette dissolved voluntary.

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2023-01-03Gazette

Gazette notice voluntary.

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2022-12-23Dissolution

Dissolution application strike off company.

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2022-02-06Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type dormant.

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2021-04-11Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type micro entity.

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2017-04-04Accounts

Accounts amended with accounts type micro entity.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type micro entity.

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2016-09-12Officers

Termination director company with name termination date.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Officers

Appoint person secretary company with name date.

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2015-10-05Accounts

Accounts with made up date.

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2015-05-29Officers

Appoint person director company with name date.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-02-06Incorporation

Incorporation company.

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